INIXION LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-12-31

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-12-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-16 with updates

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19/02/2419 February 2024 Change of details for Mr Ian Bromley as a person with significant control on 2023-03-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL

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27/10/2327 October 2023 Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-12-31

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13/04/2313 April 2023 Appointment of Andrew Patrick Cairns as a director on 2023-04-01

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2023-03-10

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 31/12/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 31/12/18 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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19/12/1819 December 2018 DIRECTOR APPOINTED MRS JOANNE ELIZABETH BROMLEY

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PHILLIP HACKNEY / 15/10/2018

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19/07/1819 July 2018 31/12/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/11/154 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/05/1520 May 2015 DIRECTOR APPOINTED MR GREGORY PHILLIP HACKNEY

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28/04/1528 April 2015 ADOPT ARTICLES 15/04/2015

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03/11/143 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/11/1311 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/11/121 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/11/111 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/11/101 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH BROMLEY / 27/11/2009

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 76 KINGS RIDE PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8BP

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROMLEY / 27/11/2009

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06/11/096 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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13/07/0913 July 2009 £948 05/07/2009

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13/07/0913 July 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/07/0913 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/0913 July 2009 ADOPT ARTICLES 05/07/2009

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13/07/0913 July 2009 GBP NC 1000/2500 05/07/2009

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13/07/0913 July 2009 NC INC ALREADY ADJUSTED 05/07/09

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/11/087 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 31/12/07 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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06/11/066 November 2006 SECRETARY RESIGNED

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01/11/061 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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